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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  123093/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
ALPHA Machinery s.r.o.
 
Registered seat: 
Horné Vestenice 8
Horné Vestenice 972 22
 
Identification number (IČO): 
50 767 984
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/07/2017
 
Collection of documents: 
Zápisnica z valného zhromaždenia zo dňa21.11.2023
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2023)
Podpisový vzor konateľa - Petr Ruda, zo dňa 10.9.2021
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/29/2021)
Rozhodnutie jediného spoločníka zo dňa 10.9.2021
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2020)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/12/2017)
Podpisový vzor konateľa spoločnosti.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/12/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 09/12/2017)
Zakladateľská listina spoločnosti.zep
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 09/12/2017)
Spolo_ensk_ zmluva alebo zakladate_sk_ listina.zep
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 03/01/2017)
Listina_ ktorou sa preukazuje podnikate_sk_ opr_vnenie na vykon_vanie _innosti_ ktor_ sa m_ do obchodn_ho registra zap_sa_ ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/01/2017)
P_somn_ vyhl_senie spr_vcu vkladu pod_a osobitn_ho z_kona_ 2_.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 03/01/2017)
Podpisov_ vzor konate_a spolo_nosti.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/01/2017)
Date of updating data in databases:  05/16/2024

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